HKIEd Annual Report 2010-11

Appendix I

HKIEd Council Committee Structure

As at 30 June 2011

Appendix II

The Council Membership

As at 30 June 2011

Members Appointed pursuant to Section 8(1)(f) of The Hong Kong Institute of Education Ordinance

Chairman
Mr PANG Yiu-kai, SBS, JP

Deputy Chairman
Mr Patrick MA Ching-hang, BBS, JP

Treasurer
Dr Eric LI Ka-cheung, GBS, JP

Other Members
Professor Andrew CHAN Chi-fai, SBS, JP
Dr Susan FAN Yun-sun
Professor Edmond KO, JP
Mrs Lydia LAM LEE Tuen-yee
Miss Stella LEE Wai-fun
Professor Frederick LEUNG Koon-shing
Ms Bella LO Sung-yi
Ms Ruth SHEK Yuk-yu
Mr Teddy TANG Chun-keung, MH, JP
Mr Henry TONG Sau-chai
Mr Rimsky YUEN Kwok-keung, SC

Public Officer Appointed pursuant to Section 8(1)(c) of The Hong Kong Institute of Education Ordinance

Secretary for Education (“SE”)
Mrs Betty IP TSANG Chui-hing, JP, representative of SE

Staff Members Elected pursuant to Section 8(1)(e) of The Hong Kong Institute of Education Ordinance

Dr FUNG Shu-fun
Ms Anna HUI Sui-yee
Mr LI Chin-wa

Members Nominated by the Academic Board and Appointed by the Council pursuant to Section 8(1)(d) of The Hong Kong Institute of Education Ordinance

Professor Joanne CHUNG Wai-yee
Professor Dennis Michael MCINERNEY
Dr NG Shun-wing

Full-time Student Appointed pursuant to Section 8(1)(g) of The Hong Kong Institute of Education Ordinance

Mr Zero LIU Sze Ming

Ex-Officio Members pursuant to Sections 8(1) (a)&(b) of The Hong Kong Institute of Education Ordinance

Professor Anthony CHEUNG Bing-leung, GBS, JP,
   President
Professor John LEE Chi-kin, JP,
   Vice President (Academic)
Professor CHENG Yin-cheong,
   Vice President (Research and Development)
Mr Chris MONG Chan
   Vice President (Administration)

Secretary
Mr Chris MONG Chan
Vice President (Administration)

Four Members retired from the Council during the year:
Dr SO Kwok Sang
   (up to 26 September 2010)
Dr WONG Ping-ho
   (up to 6 December 2010)
Mr Ivan CHOY Chun-ho
   (up to 18 March 2011)
Dr Jimmy WONG Chi-ho, BBS, JP
   (up to 25 April 2011)

One Member ceased to be Member of the Council during the year:
Professor LAM Chi-chung
(up to 30 June 2010)

Appendix III

Council Committee Membership

As at 30 June 2011

Audit Committee

Chairman
Professor Andrew CHAN Chi-fai, SBS, JP

Members
Mr CHAN Wing-kwong, MH
Mrs Lydia LAM LEE Tuen-yee
Mr Henry TONG Sau-chai

Secretary
Ms Connie WONG Tsz-mei

Donation Committee

Chairman
Mr Patrick MA Ching-hang, BBS, JP

Members
Ms Bella LO Sung-yi
Mr Henry TONG Sau-chai
Dr Angela CHEUNG WONG Wan-Yiu, MBE, JP
Dr Simon IP Sik-on, JP
Mr KWOK Tsun-kee
Mr Edwin LEONG Siu-hung
Dr Angela LUK CHIU Kwan-hung, BBS
Dr John STRICKLAND, GBS, JP
Mr Frank YU Siu-fung
Professor Anthony CHEUNG Bing-leung, GBS, JP
Mr Chris MONG Chan

Secretary
Ms Patricia LUI Shi-mun

Finance Committee

Chairman
Dr Eric LI Ka-cheung, GBS, JP

Vice-Chairman
Miss Stella LEE Wai-fun

Members
Professor Frederick LEUNG Koon-shing
Ms Bella LO Sung-yi
Mr Teddy TANG Chun-keung, MH, JP
Ms Anna HUI Sui-yee
Professor Dennis Michael MCINERNEY
Professor Anthony CHEUNG Bing-leung, GBS, JP
Mr Chris MONG Chan

Secretary
Ms Sarah WONG Man-yee

The Superannuation and Mandatory Provident Fund Schemes Management Sub-committee of the Finance Committee

Chairman
Mr Chris MONG Chan

Vice-Chairman
Professor Frederick LEUNG Koon-shing

Members
Ms Anna HUI Sui-yee
Professor Dennis Michael MCINERNEY
Dr FUNG Shu-fun
Ms Loretta LEUNG Mee-kuen
Ms Winnie WONG Miu-ling
(vacant)

Secretary
Ms Sarah WONG Man-yee

Investment Sub-committee of the Finance Committee

Chairman
Dr Eric LI Ka-cheung, GBS, JP

Members
Miss Stella LEE Wai-fun
Mr Chris MONG Chan
Ms Sarah WONG Man-yee

Secretary
Mr Raymond LAM Ying-po

The Hong Kong Institute of Education Development Fund

Chairman
Professor Anthony CHEUNG Bing-leung, GBS, JP

Members
Professor CHENG Yin-cheong
Professor John LEE Chi-kin, JP
Mr Louis LIU Man Shan
Mr Chris MONG Chan
Ms Sarah WONG Man-yee

Secretary
Ms Sarah WONG Man-yee

Honorary Degrees Committee

Chairman
Mr PANG Yiu-kai, SBS, JP

Members
Mr Patrick MA Ching-hang, BBS, JP
Professor Edmond KO, BBS, JP
Professor Magdalena MOK Mo-ching
Professor ZHU Qingzhi
Professor Anthony CHEUNG Bing-leung, GBS, JP

Secretary
Mr Chris MONG Chan

Staffing Committee

Chairman
Mr Patrick MA Ching-hang, BBS, JP

Vice-Chairman
Dr Susan FAN Yun-sun

Members
Dr FUNG Shu-fun
Professor Edmond KO, BBS, JP
Dr NG Shun-wing
Ms Ruth SHEK Yuk-yu
Mr Rimsky YUEN Kwok-keung, SC
Professor Anthony CHEUNG Bing-leung, GBS, JP
Mr Chris MONG Chan

Secretary
Mrs Belinder YUEN LAW Oi-kwan

Staff Appeal Sub-committee of the Staffing Committee

Chairman
Dr Susan FAN Yun-sun

Vice-Chairman
Mr Rimsky YUEN Kwok-keung, SC

Members
Dr FUNG Shu-fun
Dr NG Shun-wing
Professor Anthony CHEUNG Bing-leung, GBS, JP

Secretary
Mrs Belinder YUEN LAW Oi-kwan

Appendix IV

Academic Board Membership
As at 30 June 2011

Chairperson
Professor Anthony CHEUNG Bing-leung

Members
Professor John LEE Chi-kin
Mr Chris MONG Chan
Professor CHENG Yin-cheong
Professor Joshua MOK Ka-ho
Professor LO Sing Kai
Professor Joanne CHUNG Wai-yee
Professor Kerry KENNEDY
Professor Dennis MCINERNEY
Professor Leonard CHAN Kwok-kou
Professor Samuel LEONG
Professor ZHU Qingzhi
Dr Jacqueline CHAN Kin-sang
Dr Sam LEUNG Cheung-shing
Professor Philip BENSON
Professor Allan David WALKER
Professor Bob ADAMSON
Dr KONG Siu-cheung
Professor CHENG Sheung-tak
Professor Christine FORLIN
Dr Winnie SO Wing-mui
Professor Paul HARRIS
Professor Philip HALLINGER
Professor Thomas Andrew KIRKPATRICK
Professor Rupert MACLEAN
Professor Magdalena MOK Mo-ching
Professor M RAMESH
Professor Benjamin T’SOU Ka-yin
Professor WANG Wen-chung
Dr LAI Kwok-chan
Mr Michael ROBINSON
Professor Richard TSANG Yip-fat
Dr Andrew SMITH
Dr Thomas TAM Cheung-on
Dr Doris CHENG Pui-wah
Dr NG Shun-wing
Dr AU Chung-to
Dr Bidisha BANERJEE
Mr CHEUNG Lok-ping
Student Representative
Mr LIT Ka-shing
Student Representative

Member and Secretary
Ms Polly TSE Po-ching

* Acting Registrar

Appendix V

Organisation Structure

As at 1 July 2011